Butterfield (Natural Stone) Limited

Active02876684 Private limited company
Incorporated
1 December 1993 (32 years)
Industry
Non-trading company (74990)
Owned by
Simon Anthony Worboys
Peter John Worboys
Accounts type
Dormant
Region
East of England
Address
350 Selbourne Road
Luton Beds
LU4 8QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2015
British
Born May 1967 (59)
Director · Appointed 31 December 1999
British
Born June 1964 (62)
Officer history (4 former)
14 May 2026
Resigned Hunt, Anthony Ivor as Secretary
13 February 2015
Appointed Worboys, Peter John as Director
13 February 2015
Resigned Worboys, John Carl as Director
31 December 1999
Appointed Worboys, Simon Anthony as Director
31 December 1999
Resigned Worboys, Robert Ian as Director
1 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1993
Appointed Worboys, Robert Ian as Director
1 December 1993
Appointed Worboys, John Carl as Director
1 December 1993
Appointed Hunt, Anthony Ivor as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born May 1967 (59)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
21 May 2026Termination of appointment of a secretary
3 December 2025Confirmation statement with no updates1 December 2025
27 August 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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